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(영문) 인천지방법원 2019.07.18 2019고단3905
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.

On April 8, 2019, the Defendant received text messages that he would give a loan from a person without his name, and contacted the person without his name to contact and sent a e-mail card for the repayment of interest. The Defendant consented, and on April 18, 2019, lent one e-mail card connected to the e-securities account in the name of the Defendant at the De-mail Center located in the name of Made-si B building C (Account Number:F) around April 18, 2019.

As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person who has no name.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Books of account and correspondence data (A);

1. Transfer receipt and specification of transactions;

1. Application of the Kakao Stockholm statutes

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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